Avijit GhoshUsing (Generative)AI enabled tools for interpretation of Financial Regulation— A comparative studySep 30, 2023Sep 30, 2023
Avijit GhoshDedollarisationDedollarisation stands for reducing dependency on the USD on international transactions. Why is it coming up now?Apr 9, 20231Apr 9, 20231
Avijit GhoshKey issues in transaction capture and how you can build controls to capture themThe capital markets are complex and dynamic, involving a vast array of financial instruments, trading mechanisms, and market participants…Feb 25, 2023Feb 25, 2023
Avijit GhoshRegTech: From KYC to KYD to … KYDLI recently had the pleasure of being part of a panel discussion organized by A-TeamInsight in Singapore as part of their day long summit…Dec 3, 2022Dec 3, 2022
Avijit GhoshEuro Dollar ParityEUR USD hit parity (exchange rate = 1) after two decades. When I heard this for the first time — the first impulse was for me to try to…Jul 14, 2022Jul 14, 2022
Avijit GhoshAI, Cost of Poor Data (CoPD) and Optimal Spend on Data QualityAI and its dependence on Data:Feb 13, 2022Feb 13, 2022
Avijit GhoshRisk Management: Three lines Model … is it your line of Defense?People deal with risk all the time — whether one is working, playing, eating, or even taking a walk. In most cases, we take the risk for…Dec 7, 2021Dec 7, 2021
Avijit GhoshRegTech — what is it and what does it meanWhat is RegTech: RegTech stands for Regulatory Technology. It is the management of regulatory processes in the financial industry using…Nov 8, 2021Nov 8, 2021
Avijit GhoshPotential issues that you should anticipate regarding regulatory reporting in APAC.Ever since the financial crisis, regulators have realized the need to get more transparency into the financial entities and the…Oct 7, 2021Oct 7, 2021